Talavera Properties Limited

Active07064472 Private limited company
Incorporated
3 November 2009 (17 years)
Previously known as
Howper 707 Limited (until 11 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East Midlands
Address
14 Park Row
Nottingham
NG1 6GR

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 April 2010
Appointed Chastney, Jonathan as Director
28 April 2010
Resigned Hp Directors Limited as Corporate Director
31 March 2010
Resigned Couldrake, Gerald Mark as Director
3 November 2009
Appointed Hp Secretarial Services Limited as Corporate Secretary
3 November 2009
Appointed Couldrake, Gerald Mark as Director
3 November 2009
Appointed Hp Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13953135
Corporate entity · Notified 28 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05990611
Former controllers (2)
5 April 2022
Ceased Jonathan Chastney — Owns 25–50% of shares
28 July 2021
Ceased Oryx Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CJC (Chadwell St Mary) Limited Owns 25–50% of shares
Talavera Estates Asfordby Limited Owns 25–50% of shares
Talavera Properties Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£735,203
Cash
£31,145
Debt Ratio
53%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,070,365 £1,122,545 £735,203
Balance sheet detail
202420232022202120202019
Fixed Assets£934,054£899,265£909,965£893,364£877,145£208,063
Current Assets£622,704£608,751£562,455£430,304£588,875£1,187,917
Debtors£591,559£586,960£557,356£299,191£569,459£477,126
Cash£31,145£21,791£5,099£131,113£19,416£710,791
Creditors (< 1 year)£763,951£330,713£364,055£265,552£547,911£391,192
Net Current Assets(£141,247)£278,038£198,400£164,752£40,964£796,725
Net Assets£735,203£1,122,545£1,070,365
Shareholder Funds£735,203£1,122,545£1,070,365£1,058,116£918,109£1,004,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Satisfaction of a charge in full
23 January 2026Registration of a charge
11 November 2025Total exemption full accounts30 November 2024
5 November 2025Confirmation statement with no updates4 November 2025
31 October 2025Director's details changed
Show all recent filings

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